The first individuals approached by the President of the Republic for appointment as independent criminal investigators to examine the serious findings of the Anti-Corruption Authority’s report on the book Mafia State have declined the role.
According to information obtained by Politis, the President’s initial contacts did not yield a positive response. Those approached cited conflict of interest and incompatibility in declining to take on the criminal investigation of a complex and sensitive case. The case carries significant particularities, mainly due to the individuals named in the report, the institutional positions they held, and the potential criminal offences that must be examined.
During Wednesday’s Council of Ministers meeting, President Nikos Christodoulides briefed members on the steps under way to identify suitable candidates as soon as possible. A competent source, speaking to Politis, said the President, without disclosing names, indicated he is also awaiting a response from an individual who has served in European institutions in the field of justice.
The stated aim is for the team of criminal investigators to consist of legal professionals or former judges of unquestionable standing. The Presidency wants the matter resolved swiftly so that the criminal investigation can begin and be completed within a reasonable timeframe. The team will consist of three or four members, one of whom will be appointed as head.
Politis reported as early as 19 June that the search for independent criminal investigators is not limited to Cyprus, a position reiterated on Wednesday by government spokesperson Konstantinos Letymbiotis.
In statements, Letymbiotis said there is an intention to appoint a team of criminal investigators, rather than a single individual, as soon as possible, with an emphasis on selecting the most suitable candidates. Asked whether these individuals would be Cypriot or whether foreign experts could be included, he said, ‘Nothing is ruled out.’
Responding to a question on whether members of the team might have different professional backgrounds, Letymbiotis said this is being evaluated in relation to their duties under the law. Asked who is conducting this evaluation, he replied: ‘The Council of Ministers. There has been an exchange of views regarding both the qualifications and the individuals who could make up this team.’
